EATON SQUARE LIMITED

Company number 03135045

Date	Type	Description	View / Download
17 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Oct 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Sep 2022	DS01	Application to strike the company off the register	(1 page)
29 Sep 2022	TM01	Termination of appointment of Charles Ward Van Der Welle as a director on 29 September 2022	(1 page)
29 Sep 2022	TM01	Termination of appointment of Andrew Robertson Payne as a director on 28 September 2022	(1 page)
22 Jul 2022	TM01	Termination of appointment of Daniel Patrick Conaghan as a director on 8 July 2022	(1 page)
15 Jul 2022	AP01	Appointment of Richard James Payne as a director on 1 July 2022	(2 pages)
02 Feb 2022	CS01	Confirmation statement made on 2 February 2022 with updates	(5 pages)
02 Feb 2022	PSC05	Change of details for Readysquare Limited as a person with significant control on 20 November 2018	(2 pages)
02 Feb 2022	CH04	Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018	(1 page)
04 Jan 2022	AA	Full accounts made up to 31 December 2020	(19 pages)
17 May 2021	SH20	Statement by Directors	(3 pages)
17 May 2021	SH19	Statement of capital on 17 May 2021 GBP 28.062581	(3 pages)
17 May 2021	CAP-SS	Solvency Statement dated 10/05/21	(3 pages)
17 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 10/05/2021 RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
25 Jan 2021	CS01	Confirmation statement made on 5 December 2020 with updates	(4 pages)
03 Dec 2020	SH01	Statement of capital following an allotment of shares on 23 November 2020 GBP 2,806,258,073	(3 pages)
24 Oct 2020	AA	Full accounts made up to 31 December 2019	(17 pages)
16 Dec 2019	CS01	Confirmation statement made on 5 December 2019 with no updates	(3 pages)
12 Dec 2019	TM01	Termination of appointment of Steve Richard Winters as a director on 6 December 2019	(1 page)
28 Nov 2019	AP01	Appointment of Mr Daniel Patrick Conaghan as a director on 21 November 2019	(2 pages)
28 Nov 2019	AP01	Appointment of Mr Andrew Robertson Payne as a director on 21 November 2019	(2 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(15 pages)
28 Dec 2018	CS01	Confirmation statement made on 5 December 2018 with no updates	(3 pages)
20 Nov 2018	AD01	Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers House 18 Upper Ground London SE1 9GL on 20 November 2018	(1 page)